Risk Intelligence Analysis World-Check

Enhance intelligence with integrated Open Source Information

i2’s Risk Intelligence Analysis - World-Check is a powerful OSINT solution enabling analysts to work from their trusted Analyst's Notebook environment and with one click expand their searches and visualize the connections suspects have to other individuals and organizations within World-Check's world-renowned open source information database of politically exposed persons and heightened risk individuals and organizations.

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Key Benefits:

  • Generate current and accurate intelligence through an iBase database that is pre-populated with more than 1.3 million high risk profiles linked to over 8.5 million sources and over 24,500 passports
  • Easily perform sophisticated analysis on open source data with Analyst’s Notebook’s advanced visualization and analytical capabilities supporting geospatial, association, temporal, spreadsheet and statistical analysis
  • Add world-class international intelligence to local investigations with data gathered by the 350+ international researchers and investigative teams that master more than 50 different languages and dialects
  • Add global open source information on politically exposed persons and high risk individuals and businesses linked to suspicious high risk activities world-wide
 


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